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REFAC INTERNATIONAL, LTD.

Company Details

Name: REFAC INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1992 (33 years ago)
Entity Number: 1626344
ZIP code: 89706
County: New York
Place of Formation: Nevada
Address: C/O CSC SERVICES OF NEVADA INC, 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, United States, 89706
Principal Address: THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, United States, 07020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CSC SERVICES OF NEVADA INC, 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, United States, 89706

Chief Executive Officer

Name Role Address
ROBERT L TUCHMAN Chief Executive Officer THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, United States, 07020

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-05-02 2002-04-17 Address THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2000-05-02 2002-04-17 Address THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office)
1998-12-24 1998-12-29 Address 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, 89706, USA (Type of address: Service of Process)
1998-04-22 2000-05-02 Address 122 EAST 42ND STREET, SUITE 4000, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1997-04-28 1998-12-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-02-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-24 1994-02-25 Address 122 EAST 42ND STREET, SUITE 4000, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020417002719 2002-04-17 BIENNIAL STATEMENT 2002-04-01
000502002131 2000-05-02 BIENNIAL STATEMENT 2000-04-01
981229000282 1998-12-29 CERTIFICATE OF MERGER 1998-12-31
981224000401 1998-12-24 CERTIFICATE OF MERGER 1998-12-31
980422002804 1998-04-22 BIENNIAL STATEMENT 1998-04-01
970428000088 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960501002564 1996-05-01 BIENNIAL STATEMENT 1996-04-01
950413000734 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
940225000172 1994-02-25 CERTIFICATE OF CHANGE 1994-02-25
930824002320 1993-08-24 BIENNIAL STATEMENT 1993-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State